Tag: analytics

In an age where risks are converging and spreading faster than ever, Moody’s has released a new thought leadership study exploring the rise of...

The regulatory environment for anti-money laundering (AML) and sanctions compliance in North America is undergoing rapid transformation. A new administration, heightened regulatory scrutiny, and the...

In today’s competitive business landscape, managing the client lifecycle efficiently is more important than ever. KYC Portal CLM offers a comprehensive solution that streamlines every stage of the client journey, from onboarding to ongoing monitoring and beyond. This powerful platform helps businesses ensure regulatory compliance, enhance client satisfaction, and improve operational efficiency.

Visium Technologies, a leading global cyber security and analytics company, has announced the signing of a 3-year $2.5m revolving credit line agreement.

Very Good Security has received a strategic investment from Visa, coming just months after it closed its former round.

Mobileum, an analytics-based roaming and risk management platform, has acquired WeDo Technologies for an undisclosed amount.

Cymatic has closed its seed funding round on $4.5m to support development of its entity behaviour analytics services.

Invixium Access, a developer of biometric solutions, has received a $1m investment from Connecticut Innovations.

Scaled Risk, a Paris, France-based provider of reporting & analytics for banks & asset managers, has raised €3m.

Clarity, a new platform for small businesses and investors, has unveiled a $50m token sale ahead of its launch.